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Anastasia Aiyegoro

@anastasiaaiyegoro

Message

I’m an AML analyst focused on transaction monitoring, fraud investigations, and compliant outcomes.

Nigeria

Message

What I'm looking for

I’m looking for a fast-paced role where I can investigate AML alerts end-to-end, document cases accurately, and partner with compliance teams—while delivering customer-focused, compliant outcomes and continuing to strengthen AML controls.

I’m an AML and financial crime professional who investigates complex transaction monitoring alerts and resolves high-risk customer cases with a strong compliance mindset. In my current role, I review and investigate 200+ transaction monitoring alerts weekly, perform end-to-end AML investigations, and support accurate Suspicious Activity Report (SAR) preparation in line with regulatory requirements.

I also bring a customer-focused edge from prior fraud operations and customer experience work—investigating suspicious card transactions, maintaining a 98% customer satisfaction rating, and improving team efficiency through process and workflow enhancements. I’m skilled in KYC/CDD/EDD reviews, suspicious activity analysis, case documentation, and collaborating with compliance, surveillance, and risk teams to strengthen AML controls.

Experience

Work history, roles, and key accomplishments

Current

AML Analyst

Current

LPL Financial

Mar 2025 - Present (1 year)

Reviewed and investigated 200+ AML transaction monitoring alerts weekly to identify suspicious activity and potential money-laundering risks. Conducted end-to-end AML investigations, completed KYC/CDD/EDD, and supported SAR preparation with compliant case documentation.

AML Investigations Transaction Monitoring KYC CDD EDD EDD Regulatory Compliance Case Documentation

Insurance Qualifier

Insurance Supermarket International Inc.

Jul 2024 - Jan 2025 (6 months)

Conducted client consultations to assess insurance needs and recommend suitable coverage options. Improved qualification strategies, mentored team members on product knowledge, and streamlined qualification processes to enhance service delivery.

Consultation Insurance Qualifications Process Improvement Mentoring Customer Feedback Analysis Customer Engagement Product Knowledge

Fraud Operations Support

JH Fraud Centre

Feb 2023 - May 2024 (1 year 3 months)

Investigated high-priority cases involving fraudulent and suspicious card transactions to identify financial crime risks and resolve issues promptly. Maintained 98% customer satisfaction, followed fraud prevention/security procedures, and improved team response efficiency by 15%.

Fraud Operations Card Transaction Investigation Customer Support Case Management Fraud Prevention Process Improvement Customer Satisfaction

Administrative Assistant

Eti Osa III Local Government Secretariat

Dec 2021 - Nov 2022 (11 months)

Managed administrative operations and delivered frontline customer and community support. Improved documentation and filing for data security, coordinated events for 1,000+ community members, and supported audit preparation and administrative reporting.

Administrative Support Customer Support Data Security Event Coordination Policy Documentation Administrative Operations Reports Staff Training